Company Information

CIN
Status
Date of Incorporation
12 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pranav Chaturvedi
Pranav Chaturvedi
Director/Designated Partner
over 2 years ago
Vickram Chaturvedi
Vickram Chaturvedi
Director/Designated Partner
almost 10 years ago
Chandrakanta Purushottam Lal Chaturvedi
Chandrakanta Purushottam Lal Chaturvedi
Director
almost 36 years ago
Purshottam Lal Kanhaiyalal Chaturvedi
Purshottam Lal Kanhaiyalal Chaturvedi
Director
almost 36 years ago

Past Directors

Priyanka Chaturvedi
Priyanka Chaturvedi
Director
almost 16 years ago

Documents

Form DPT-3-23122020_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-03072019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-23102016_signed
Copy of written consent given by auditor-22102016
Copy of the intimation sent by company-22102016
Copy of resolution passed by the company-22102016
Form DIR-11-310116.OCT
Form DIR-12-090116.OCT
Evidence of cessation-090116.PDF
Declaration of the appointee Director- in Form DIR-2-090116.PDF